U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:21-cr-00415-1
  • Case Name: USA v. HANDY
  • Filing Type: Criminal
Filing History
March, 2025
  • March 28, 2025: [Judgment 2255]
October, 2022
  • October 20, 2022: [SEALED Statement of Reasons]
  • October 05, 2022: [SEALED Statement of Reasons]
  • October 05, 2022: [Judgment]
September, 2022
  • September 26, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • September 23, 2022: [Sentencing]
  • September 21, 2022: [Response to Motion]
  • September 21, 2022: [Sentencing Memorandum - SEALED]
  • September 20, 2022: [Memorandum]
  • September 20, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • September 19, 2022: [Withdraw Plea of Guilty]
  • September 19, 2022: [Transcript]
  • September 16, 2022: [SEALED Presentence Investigation Report - Final]
  • September 09, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
August, 2022
  • August 26, 2022: [Order on Motion for Miscellaneous Relief]
  • August 24, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 19, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • August 19, 2022: [Extension of Time to File Response/Reply]
  • August 19, 2022: [Miscellaneous Relief]
July, 2022
  • July 19, 2022: [Order Continuing Sentencing]
  • July 19, 2022: [Order on Motion for Extension of Time to File]
  • July 18, 2022: [Continue Sentencing]
  • July 18, 2022: [Extension of Time to File Document ]
  • July 07, 2022: [SEALED Draft Presentence Investigation Report]
June, 2022
  • June 23, 2022: [Order Appointing Panel Attorney]
  • June 21, 2022: [~Util - Terminate Motions]
  • June 17, 2022: [Letter]
  • June 13, 2022: [Withdraw as Attorney]
  • June 07, 2022: [Notice of Hearing on Motion ]
  • June 03, 2022: [Case Referred to Judge]
May, 2022
  • May 27, 2022: [Withdraw as Attorney]
  • May 25, 2022: [Letter]
April, 2022
  • April 06, 2022: [Order on Motion for Miscellaneous Relief]
  • April 04, 2022: [Motion Submitted]
March, 2022
  • March 16, 2022: [Response to Motion]
  • March 10, 2022: [Order]
  • March 09, 2022: [Miscellaneous Relief]
February, 2022
  • February 18, 2022: [Change of Plea Hearing]
  • February 18, 2022: [Defendant Assigned/Reassigned]
  • February 15, 2022: [Notice-Other]
  • February 15, 2022: [Plea Agreement]
  • February 15, 2022: [Factual Basis Document]
  • February 15, 2022: [SEALED Order]
  • February 14, 2022: [Set/Reset Deadlines/Hearings]
  • February 12, 2022: [Trial Brief ]
  • February 11, 2022: [Trial Brief ]
  • February 11, 2022: [Appoint Attorney]
  • February 11, 2022: [Miscellaneous Relief]
  • February 10, 2022: [SEALED Motion]
  • February 08, 2022: [Motion Hearing]
  • February 08, 2022: [~Util - Set/Reset Hearings]
  • February 08, 2022: [Appoint Attorney]
  • February 02, 2022: [Status Report ]
January, 2022
  • January 27, 2022: [Miscellaneous Relief]
  • January 13, 2022: [Supplement]
  • January 13, 2022: [Dismiss]
  • January 04, 2022: [Order on Oral Motion]
December, 2021
  • December 20, 2021: [Scheduling Order]
  • December 20, 2021: [Arraignment and Detention Hearing]
  • December 20, 2021: [SEALED Pretrial Service Report]
  • December 16, 2021: [Warrant Returned Executed ]
  • December 15, 2021: [Notice of Related Case]
  • December 15, 2021: [Order Scheduling Detention Hearing]
  • December 15, 2021: [Order Appointing Panel Attorney]
  • December 15, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • December 15, 2021: [Oral Motion]
  • December 15, 2021: [Initial Appearance]
  • December 15, 2021: [Arrest]
  • December 14, 2021: [Warrant Issued]
  • December 14, 2021: [Indictment]
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